Italian Banking and Financial Law - Supervisory Authorities and Supervision

Informationen zum Autor Domenico SiclariAnnamaria CarrieroDomenico PiccolantonioMichele Miraglia Pierpaolo FratangeloSandro Amorosino Francesco CapriglioneMirella PellegriniVittorio Mirra Enrico GalantiPatrizia RosatoneRaffaele CapuanoItalo Borrello Klappentext Italian Banking and Financial Law provides a thorough overview of the banking sector in Italy, offering historical perspectives, insight into current developments and suggestions for future evolution. Zusammenfassung Italian Banking and Financial Law provides a thorough overview of the banking sector in Italy! offering historical perspectives! insight into current developments and suggestions for future evolution. Inhaltsverzeichnis 1. Context, Peculiarities and Potential Evolution; Domenico Siclari PART I: SUPERVISION PURPOSES AND FORMS 2. Supervision Purposes in Banking, Finance and Insurance Regulation; Annamaria Carriero and Domenico Piccolantonio 3. Supervision Forms: Obligation to Provide Information, Powers of Investigation and Intervention, Regulatory Powers; Michele Miraglia 4. Prevention and Countering of Money Laundering and Terrorism Financing; Pierpaolo Fratangelo PART II: SUPERVISORY AUTHORITIES 5. The Interministerial Committee for Credit and Savings (ICCS) and the Ministry for the Economy and Finance [twenty years after the Consolidated Law on Banking]; Sandro Amorosino 6. Bank of Italy; Francesco Capriglione 7. Commissione Nazionale per le Società e la Borsa (CONSOB); Mirella Pellegrini and Vittorio Mirra 8. Istituto per la Vigilanza sulle Assicurazioni (IVASS); Enrico Galanti, Patrizia Rosatone 9. Commissione di vigilanza sui fondi pensione (COVIP); Raffaele Capuano 10. Financial Intelligence Unit (FIU); Italo Borrello

List of contents

1. Context, Peculiarities and Potential Evolution; Domenico Siclari PART I: SUPERVISION PURPOSES AND FORMS 2. Supervision Purposes in Banking, Finance and Insurance Regulation; Annamaria Carriero and Domenico Piccolantonio 3. Supervision Forms: Obligation to Provide Information, Powers of Investigation and Intervention, Regulatory Powers; Michele Miraglia 4. Prevention and Countering of Money Laundering and Terrorism Financing; Pierpaolo Fratangelo PART II: SUPERVISORY AUTHORITIES 5. The Interministerial Committee for Credit and Savings (ICCS) and the Ministry for the Economy and Finance [twenty years after the Consolidated Law on Banking]; Sandro Amorosino 6. Bank of Italy; Francesco Capriglione 7. Commissione Nazionale per le Società e la Borsa (CONSOB); Mirella Pellegrini and Vittorio Mirra 8. Istituto per la Vigilanza sulle Assicurazioni (IVASS); Enrico Galanti, Patrizia Rosatone 9. Commissione di vigilanza sui fondi pensione (COVIP); Raffaele Capuano 10. Financial Intelligence Unit (FIU); Italo Borrello

Product details

• Authors: Domenico Siclari
• Assisted by: Siclari (Editor), D Siclari (Editor), D. Siclari (Editor), Domenico Siclari (Editor)
• Publisher: Palgrave UK
• Languages: English
• Product format: Hardback
• Released: 01.06.2015
• EAN: 9781137507525
• ISBN: 978-1-137-50752-5
• No. of pages: 311
• Series: Palgrave Macmillan Studies in Banking and Financial Institutions; Palgrave MacMillan Studies in; Palgrave MacMillan Studies in; Palgrave Macmillan Studies in Banking and Financial Institutions
• Subjects: Guides > Law, job, finance > Taxes; Social sciences, law, business > Business > Business administration; Supervision, B, Consulting, Finance, Corporate Governance, Psychology, Banking, Corporate Finance, Financial Services, Finance, general, Counseling, Financial Law/Fiscal Law, Fiscal Law, Business Finance, Financial Economics, Management science, Public finance, Consulting, Supervision and Coaching, Palgrave Economics & Finance Collection, Business enterprises—Finance, Banks and banking, Financial law: general